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Author Question: Richie claims he's an innocent businessman, and that racketeering charges are unwarranted because he ... (Read 74 times)

Metfan725

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on: Aug 16, 2018
Richie claims he's an innocent businessman, and that racketeering charges are unwarranted because he
 
  a. is not part of a continuing criminal enterprise
  b. has does not have any previous arrests
  c. has not invested illegally obtained funds
  d. is not a member of the Mafia

Question 2

Transactions that are purposely under the reporting minimum, for the purpose of evading a financial institution's reporting requirement, is called
 
  a. businesses transaction
  b. structured transaction
  c. financial transaction
  d. floating transaction


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Pswine

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Reply #1 on: Aug 16, 2018
Answer to Question 1

a

Answer to Question 2

b


Metfan725

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Reply #2 on: Aug 16, 2018
Thank you!


Pswine

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Reply #3 on: Aug 16, 2018
Always glad to help...


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